Bank Secrecy Act / Anti-Money Laundering (BSA/AML)vsCSA STAR (Security, Trust, Assurance, and Risk)
See exactly how Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls map to CSA STAR (Security, Trust, Assurance, and Risk). Pre-computed mappings, identified gaps, and coverage analysis.
According to the TheArtOfService Compliance Knowledge Graph:
Bank Secrecy Act / Anti-Money Laundering (BSA/AML) maps to CSA STAR (Security, Trust, Assurance, and Risk) with 8% coverage across 5 directly mapped controls. Analysis of 60 Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls identifies 55 compliance gaps — primarily concentrated in Enforcement and Penalties.
Source: TheArtOfService Knowledge Graph | 60 controls analysed | 693 frameworks | 819K+ cross-framework mappings
Control Mappings
Showing 5 of 5 mapped controls across 2 domains. Sign up to explore all 819K+ mappings across 693 frameworks.
Customer Identification and Due Diligence(1 mappings)
Enforcement and Penalties(4 mappings)
Related Comparisons
Other Bank Secrecy Act / Anti-Money Laundering (BSA/AML) comparisons
Other CSA STAR (Security, Trust, Assurance, and Risk) comparisons
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What are the key differences between Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and CSA STAR (Security, Trust, Assurance, and Risk)?
Bank Secrecy Act / Anti-Money Laundering (BSA/AML) has 60 controls across its framework, while CSA STAR (Security, Trust, Assurance, and Risk) covers 15 controls. Direct mapping analysis identifies 5 overlapping controls (8% coverage). The frameworks diverge most significantly in Enforcement and Penalties, where 23 Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls have no direct CSA STAR (Security, Trust, Assurance, and Risk) equivalent.
How many controls map between Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and CSA STAR (Security, Trust, Assurance, and Risk)?
Of 60 total Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls, 5 map directly to CSA STAR (Security, Trust, Assurance, and Risk) controls — representing 8% coverage. The remaining 55 controls represent compliance gaps requiring additional documentation or compensating controls to satisfy both frameworks simultaneously.
What are the compliance gaps when mapping Bank Secrecy Act / Anti-Money Laundering (BSA/AML) to CSA STAR (Security, Trust, Assurance, and Risk)?
55 Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls have no direct equivalent in CSA STAR (Security, Trust, Assurance, and Risk). The highest concentration of gaps is in Enforcement and Penalties with 23 unmapped controls. These gaps represent areas where additional controls, policies, or documentation must be created to achieve compliance with both frameworks.
Which control domains have the most gaps between Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and CSA STAR (Security, Trust, Assurance, and Risk)?
The domain with the highest gap count is Enforcement and Penalties (23 gaps). Export the full domain-by-domain gap breakdown via the Professional tier to generate a prioritised remediation roadmap.
Related Resources
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